Company Information

CIN
U17110MH1988PTC048203
Status
Date of Incorporation
22 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Devrath Rathin Sampat
Devrath Rathin Sampat
Director/Designated Partner
for almost 4 years
Hansa Himatlal Lal
Hansa Himatlal Lal
Director/Designated Partner
for over 7 years
Amisha Samir Ruparelia
Amisha Samir Ruparelia
Director
for about 25 years
Heena Sampat Rathin
Heena Sampat Rathin
Director
for over 1 year

Past Directors

Hemant Khetsey Sampat
Hemant Khetsey Sampat
Director
over 17 years ago
Himatlal Dwarkadas Lal
Himatlal Dwarkadas Lal
Director
about 25 years ago

Charges

1 Crore
16 November 2002
Canara Bank
19 Lak
12 February 1996
Bank Of India
40 Lak
02 February 1996
Bank Of India
40 Lak
20 December 1995
Bank Of India
15 Lak
24 December 1994
Bank Of India
15 Lak
06 May 1994
Bank Of India
85 Lak
09 February 2001
Canara Bank
19 Lak
20 December 1995
Bank Of India
0
12 February 1996
Bank Of India
0
24 December 1994
Bank Of India
0
09 February 2001
Canara Bank
0
16 November 2002
Canara Bank
0
06 May 1994
Bank Of India
0
02 February 1996
Bank Of India
0
20 December 1995
Bank Of India
0
12 February 1996
Bank Of India
0
24 December 1994
Bank Of India
0
09 February 2001
Canara Bank
0
16 November 2002
Canara Bank
0
06 May 1994
Bank Of India
0
02 February 1996
Bank Of India
0

Documents

Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form ADT-1-29022020_signed
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
-29022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-29102018
Copy of resolution passed by the company-30102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Amidev agro care private limited incorporated?

The Amidev agro care private limited was incorporated with ROC on 22 July 1988 as .

Where has the Amidev agro care private limited been incorporated?

The company was incorporated in Mumbai with registration number 048203.

What is the E-filing status of the company?

The status of Amidev agro care private limited is Active.

Number of Key Management personnel of the Amidev agro care private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amidev agro care private limited?

The appointed directors in the company are:

  • Hemant khetsey sampat
  • Heena sampat rathin
  • Amisha samir ruparelia
  • Himatlal dwarkadas lal
  • Hansa himatlal lal
  • Devrath rathin sampat